Loan Scam

Amith /Shaun Maharaj advised that he can organize an African Bank Loans of R161K - he noted that his friend works at Trans Union and will "clear" my name for 21days and 'process' the loan. A fee of R2000 was requested into a Nedbank account. Went to African bank and got rejected - asked Amith and his friend Kris from Trans Union and they promised to rectify it. Weeks later, no money, no feedback, no answering of calls/emails. I was scammed big time.

Report ID: 6936
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Suburb: N/A
Crime Date/Time: 22 Aug 2014, 00:08 AM
Reported By: Username6936
Reported Date: 10 Sep 2014, 10:09 AM
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